Ranchleaf Limited

Company Name	Ranchleaf Limited
Company Status	Dissolved
Company Number	04301618
Category	Private Limited Company
Incorporation Date	9 October 2001(22 years, 6 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Van Koelen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 August 2004(2 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 25 November 2014)
Role	Company Director
Country of Residence	Neth Antilles
Correspondence Address	Kaya Grote 36 Willemstad Curacao

Director Name	Geert Duizendstraal
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Berkeley Tower 48 Westferry Circus Canary Wharf London E14 8RP

Director Name	Leo Ruijj
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Role	Financial Director
Correspondence Address	Carry Pothuiskade 32 3137 Za Vlaardingen The Netherlands

Secretary Name	Mr Michael John Radford Morris
Nationality	British
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Longleys Rye Road, Sandhurst Cranbrook Kent TN18 5PG

Director Name	Monique Slot
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	Singel 109-H Amsterdam 1012vg

Director Name	Peter Albert Geerlings
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 February 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	1 Mint Leaf Gate, Suite 10 Markham Ontario L3p 5x4 Canada

Secretary Name	Peter Albert Geerlings
Nationality	Canadian
Status	Resigned
Appointed	05 February 2003(1 year, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 August 2003)
Role	Company Director
Correspondence Address	1 Mint Leaf Gate, Suite 10 Markham Ontario L3p 5x4 Canada

Director Name	Thomas Michel Chopin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	04 August 2003(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chief Financial Officer
Correspondence Address	Sint Jacobsstraat 5-B Amsterdam 1012 Nc Foreign

Secretary Name	Thomas Michel Chopin
Nationality	French
Status	Resigned
Appointed	04 August 2003(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chief Financial Officer
Correspondence Address	Sint Jacobsstraat 5-B Amsterdam 1012 Nc Foreign

Director Name	Ms Monique Maria Slot
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	23 October 2003(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2004)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Sparrenlaan 9 3735 Mx Bosch En Duin Foreign

Secretary Name	Peter Albert Geerlings
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2004(2 years, 8 months after company formation)
Appointment Duration	2 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	1 Mint Leaf Gate, Suite 10 Markham Ontario L3p 5x4 Canada

Director Name	Niek Hiemstra
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 February 2006(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2009)
Role	Financial Controller
Correspondence Address	Cannenburch 34 8226 Rr Lelystad The Netherlands

Secretary Name	Niek Hiemstra
Nationality	Dutch
Status	Resigned
Appointed	24 February 2006(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 May 2010)
Role	Company Director
Correspondence Address	Cannenburch 34 8226 Rr Lelystad The Netherlands

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 2006)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	49a High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London

Shareholders

1 at 1	Lakepaper Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 May 2013	Compulsory strike-off action has been suspended (1 page)
17 May 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
17 February 2011	Compulsory strike-off action has been suspended (1 page)
17 February 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	Termination of appointment of Niek Hiemstra as a secretary (1 page)
31 December 2010	Termination of appointment of Niek Hiemstra as a secretary (1 page)
14 June 2010	Total exemption full accounts made up to 31 December 2008 (11 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2008 (11 pages)
21 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 1 (4 pages)
21 January 2010	Director's details changed for Paul Van Koelen on 9 October 2009 (2 pages)
21 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 1 (4 pages)
21 January 2010	Director's details changed for Paul Van Koelen on 9 October 2009 (2 pages)
21 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 1 (4 pages)
21 January 2010	Director's details changed for Paul Van Koelen on 9 October 2009 (2 pages)
22 July 2009	Appointment terminated director niek hiemstra (1 page)
22 July 2009	Appointment terminated director niek hiemstra (1 page)
23 June 2009	Compulsory strike-off action has been discontinued (1 page)
23 June 2009	Compulsory strike-off action has been discontinued (1 page)
22 June 2009	Return made up to 09/10/08; full list of members (3 pages)
22 June 2009	Return made up to 09/10/08; full list of members (3 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
4 July 2008	Location of debenture register (1 page)
4 July 2008	Location of debenture register (1 page)
4 July 2008	Return made up to 09/10/07; full list of members (3 pages)
4 July 2008	Return made up to 09/10/07; full list of members (3 pages)
14 November 2007	Full accounts made up to 31 December 2006 (13 pages)
14 November 2007	Full accounts made up to 31 December 2006 (13 pages)
16 May 2007	Return made up to 09/10/06; full list of members (2 pages)
16 May 2007	Return made up to 09/10/06; full list of members (2 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (13 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (13 pages)
15 June 2006	Full accounts made up to 31 December 2004 (13 pages)
15 June 2006	Full accounts made up to 31 December 2004 (13 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New director appointed (3 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New director appointed (3 pages)
17 March 2006	Full accounts made up to 31 December 2003 (13 pages)
17 March 2006	Full accounts made up to 31 December 2003 (13 pages)
6 January 2006	Return made up to 09/10/05; full list of members (2 pages)
6 January 2006	Return made up to 09/10/05; full list of members (2 pages)
7 December 2005	Registered office changed on 07/12/05 from: 6-8 underwood street london N1 7JQ (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 6-8 underwood street london N1 7JQ (1 page)
11 November 2004	Return made up to 09/10/04; full list of members (7 pages)
11 November 2004	Return made up to 09/10/04; full list of members (7 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: 12 plumtree court london EC4A 4HT (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 12 plumtree court london EC4A 4HT (1 page)
20 October 2004	New secretary appointed (2 pages)
13 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	New director appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
6 August 2004	Company name changed club la perla living LIMITED\certificate issued on 06/08/04 (2 pages)
6 August 2004	Company name changed club la perla living LIMITED\certificate issued on 06/08/04 (2 pages)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	Secretary resigned;director resigned (1 page)
1 April 2004	Full accounts made up to 31 December 2002 (12 pages)
1 April 2004	Full accounts made up to 31 December 2002 (12 pages)
7 February 2004	Director's particulars changed (1 page)
7 February 2004	Director's particulars changed (1 page)
31 October 2003	New director appointed (3 pages)
31 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2003	New director appointed (3 pages)
15 October 2003	Return made up to 09/10/03; full list of members (6 pages)
15 October 2003	Return made up to 09/10/03; full list of members (6 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Director resigned (1 page)
15 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed;new director appointed (3 pages)
15 August 2003	New secretary appointed;new director appointed (3 pages)
17 July 2003	Registered office changed on 17/07/03 from: the apple barn, langley park sutton road, maidstone kent ME17 3NQ (1 page)
17 July 2003	Registered office changed on 17/07/03 from: the apple barn, langley park sutton road, maidstone kent ME17 3NQ (1 page)
4 July 2003	Company name changed la perla living operations limit ed\certificate issued on 04/07/03 (4 pages)
4 July 2003	Company name changed la perla living operations limit ed\certificate issued on 04/07/03 (4 pages)
1 May 2003	New secretary appointed;new director appointed (3 pages)
1 May 2003	New secretary appointed;new director appointed (3 pages)
3 January 2003	Company name changed la perla living international li mited\certificate issued on 03/01/03 (2 pages)
3 January 2003	Company name changed la perla living international li mited\certificate issued on 03/01/03 (2 pages)
17 October 2002	Return made up to 09/10/02; full list of members (7 pages)
17 October 2002	Return made up to 09/10/02; full list of members (7 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
26 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
26 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
4 November 2001	Director resigned (2 pages)
4 November 2001	Secretary resigned (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Registered office changed on 04/11/01 from: the britannia suite st james's buildings 79 oxford street manchesetr M1 6FR (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (2 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Secretary resigned (2 pages)
4 November 2001	Registered office changed on 04/11/01 from: the britannia suite st james's buildings 79 oxford street manchesetr M1 6FR (2 pages)
4 November 2001	New director appointed (2 pages)
9 October 2001	Incorporation (11 pages)
9 October 2001	Incorporation (11 pages)

Ranchleaf Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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